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Name	Argent Piccadilly Place (NO. 2) Limited
Address	4 Stable Street London N1C 4AB
VAT ID	no VAT ID available
Company No.	05378327 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	3420TH Single Member Shelf Trading Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Argent Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01573790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Argent Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02187385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gorasia, Vijyanti London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Real Estate Fund Management Role: Director Country of Residence: United Kingdom Nationality: British

Lightbound, Michael Bernard London Status: Active Notified: 03/12/2012 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Christopher Mark London, United Kingdom Status: Active Notified: 03/12/2012 Date of Birth: 06/1959 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Jonathan Hugo Eccles London Status: Ceased Notified: 01/01/2013 Ceased: 01/05/2024 Date of Birth: 02/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Wilman, Kirsty Ann-Marie London, United Kingdom Status: Ceased Notified: 24/04/2018 Ceased: 11/02/2019 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Argent Piccadilly Place (NO. 2) Limited

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Persons with Significant Control (2)

Officers (5)